SOUTH WEST INVESTMENT GROUP LIMITED
Overview
| Company Name | SOUTH WEST INVESTMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02463497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WEST INVESTMENT GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SOUTH WEST INVESTMENT GROUP LIMITED located?
| Registered Office Address | Lowena House Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WEST INVESTMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNWALL ENTERPRISE BOARD LIMITED | Jan 29, 1990 | Jan 29, 1990 |
| CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for SOUTH WEST INVESTMENT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SOUTH WEST INVESTMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WEST INVESTMENT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christopher Charles Butters as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Carmen Peacock as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Mccarthy as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gonzalo Alonso Trujillo as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Andrew Partington as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Paul Beaumont as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Termination of appointment of Richard George Coombs as a director on Jul 23, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Paul Beaumont as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glenn Kevin Caplin as a director on Jan 23, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 37 pages | AA | ||||||||||
Appointment of Mr William Richard Baker as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rebecca Lee Pritchard as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Charles Butters as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Ian Brown as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark John Charles Heller as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Kim Conchie as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David George Bird as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Paul Beaumont as a director on Mar 05, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTH WEST INVESTMENT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLEY, Nicola Louise | Secretary | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | British | Chartered Accountant | 89566500001 | |||||
| ALLISON, Christine Helen, Dr | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Company Director | 231350300001 | ||||
| BAKER, William Richard | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Non Executive Director & Business Advisor | 200871830002 | ||||
| BROWN, David Ian | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Managing Director Business Consultancy | 243945410001 | ||||
| DUGUID, Peter Winston Gordon | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British,Canadian | Non Executive Director | 162823400001 | ||||
| MCCARTHY, David James | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Consultant | 91557750002 | ||||
| PARTINGTON, Harry Andrew | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Company Director | 127426400001 | ||||
| PEACOCK, Carmen | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Corporate Banking / Bank Manager / Director | 335373960001 | ||||
| PRITCHARD, Rebecca Lee | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Company Director | 277902240001 | ||||
| TRUJILLO, Gonzalo Alonso | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Company Director | 129886490005 | ||||
| COOPER, John David | Secretary | 5 Gloweth View TR1 3JZ Truro Cornwall | British | 12929840001 | ||||||
| KENNAWAY, Ian Munro | Secretary | Treloquithack Farmhouse Treloquithack Wendron TR13 0NX Helston Cornwall | British | 43824930001 | ||||||
| BAWDEN, William Moyle | Director | 8 Carlyon Road Playing Place TR3 6EU Truro Cornwall | British | Rural Development | 31243790001 | |||||
| BEAUMONT, David Paul | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Ned / Business Consultant | 305574230001 | ||||
| BEAUMONT, David Paul | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Bank Manager | 74779700001 | ||||
| BERRY, John Richard | Director | Woodland Cottage Mitchell Hill TR1 1JF Truro Cornwall | United Kingdom | British | Managing Director Finance Company | 27209250002 | ||||
| BIRD, David George | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Director | 184430270001 | ||||
| BURLEY, Alexandra Audrey | Director | 20 Lemon Street TR1 2NB Truro Barclays Bank Plc Cornwall United Kingdom | England | British | Bank Manager | 149207450001 | ||||
| BUTTERS, Christopher Charles | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Chartered Accountant | 131474250001 | ||||
| CAPLIN, Glenn Kevin | Director | Lowenac Gardens TR14 7EX Camborne Lowenac Lodge Cornwall United Kingdom | United Kingdom | British | Local Government Officer | 138748190001 | ||||
| CONCHIE, William Kim | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Chief Executive Officer | 27780900004 | ||||
| COOMBS, Richard George | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall United Kingdom | England | British | Company Director | 56006890001 | ||||
| COX, Valerie Ann | Director | Lower Mulberry Cottage PL30 5LJ Nanstallon Cornwall | British | County Councillor | 80450620001 | |||||
| DAVIDSON, Paul Whiteley | Director | 23 Trevaunance Road TR5 0SF St Agnes Cornwall | British | Accountant | 42108340001 | |||||
| DE TRAFFORD, Elaine Lesley | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | United Kingdom | British | Bank Official | 217343480001 | ||||
| ELLIOTT, Frederick Potter | Director | 6 Skardon Place North Hill PL4 8HA Plymouth Devon | British | Director Of Operations | 82855720001 | |||||
| FRY, Robert Adam | Director | 46 Penhale Road TR11 5UZ Falmouth Cornwall | British | Banker | 99731780001 | |||||
| HELLER, Mark John Charles | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | Business Manager | 280637480001 | ||||
| HICHENS, Robert Enys | Director | Bodrennick 12a St Peters Hill Flushing TR11 5TP Falmouth Cornwall | Uk | British | County Councillor | 51462200001 | ||||
| HOARE, Ernest George | Director | Trenessa 51 Pendarves Road TR14 7QJ Camborne Cornwall | British | Retired | 38713300001 | |||||
| KIRBY, Peter William | Director | Caerhayes Spearcey Lane Staplehay TA3 7HW Taunton Somerset | United Kingdom | British | Banker | 78471300002 | ||||
| LIGHTFOOT, Andrew John | Director | The Coach House Down St. Mary EX17 6EA Crediton Devon | United Kingdom | British | Local Govt Officer | 92021320001 | ||||
| LOMAX, Colin | Director | 445 Topsham Road Countess Wear EX2 7AF Exeter Devon | United Kingdom | British | Local Government Officer | 46406680001 | ||||
| MACDOUGALL, Ian Alexander | Director | Glenthorne Court Truro Business Park, Threemilestone TR4 9NY Truro Lowena House Cornwall United Kingdom | United Kingdom | British | Economic Development Officer | 146009050001 | ||||
| MANNELL, Geoffrey Rohald | Director | Mount View Trewince Lane Grampound Road TR2 4DX Truro Cornwall | British | Retired | 40009800001 |
What are the latest statements on persons with significant control for SOUTH WEST INVESTMENT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0